Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Levy v. Lumber Liquidators, Inc. et al
as 1:2015cv02754
Plaintiff: Herve Levy
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC , Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Crombie et al v. The National Futures Association et al
as 1:2013cv01442
Plaintiff: James D. Crombie and JDC Ventures, LLC
Defendant: The National Futures Association , Ronald Hirst , Patrick Moogthaveephongsa and others
Cause Of Action: 28 U.S.C. § 1331
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331

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